HSC: Board resolution

Hacinco JSC announces the Board Resolution approved on 26/12/2008 as follows:

1. Approve the Income Statement and Financial ratios of 11 months in 2008 including:

+ Total income: VND 9,945 milion             

+ Accounting profit before tax: VND 2,880 million

+ Payables to the State: VND 2,020 million

+ Net profit after tax: VND 2,050 million

2. Increase the Dividend payout ratio in 2008 plan from 25% to 30%/Charter Capital for 2008 .

3. Approve the plan of 2009:

+ Total income: VND 14,000 million

+ Dividend payout ratio: 25%/ Charter Capital for year 2009

+ Average income: VND 3 million / person/ month

+ Payables  will be made on time

4. Approve to change the ratio of the staff’s salary from 18% /Total income to 19% /Total income with effect since 01/01/2009.

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